Industries › NAICS 521
Monetary Authorities-Central Bank
NAICS subsector 521. OSHA inspections, injury summaries, Wage and Hour cases and OFLC filings for employers classified in the subsector.
Monetary Authorities-Central Bank (NAICS 521) accounts for 21 OSHA inspections since 2016, 0% of all inspections, with $48K in current penalties ($2,287 per inspection; all industries $3,754).
Wage and Hour Division cases concluded in the industry number 191, with $2.8M in back wages agreed to pay. Employers in the industry filed 418 labor condition applications and 127 PERM applications in the fiscal years covered.
8 establishments reported 2025 injury summaries: a total recordable case rate of 0.8 per 100 full-time workers, below the 3.5 across all reporting establishments; the median reporting establishment has a rate of 1.1 (quartiles 0.6–1.6).
OSHA inspections and citations
Citations may be contested; the status shown reflects the record at the data date. Enforcement data through 14 Sep 2026.
| Measure | NAICS 521 | All industries |
|---|---|---|
| Citations per inspection | 1.1 | 1.9 |
| Current penalty per inspection | $2,287 | $3,754 |
| Share of all inspections | 0% | 100% |
Most-cited standards
| Standard | Subject | Citations |
|---|---|---|
| 1904.39 | Reporting fatalities and severe injuries to OSHA | 3 |
| 18 | — | 2 |
| 1910.305 | Electrical, wiring methods, components and equipment | 2 |
| 1910.157 | Portable fire extinguishers | 2 |
| 342(A) | — | 1 |
| 3400(C) | — | 1 |
| 6151(C)(1) | — | 1 |
| 2500.8 | — | 1 |
| 3362(G) | — | 1 |
| 1910.37 | Maintenance, safeguards and operational features for exit routes | 1 |
Employers with the most inspections
| Employer | City | Inspections |
|---|---|---|
| Bank of the West | San Francisco | 2 |
| Bank of America | Jacksonville | 1 |
| Federal Reserve Bank of New York | New York | 1 |
| Federal Reserve Bank of Richmond | Richmond | 1 |
| Federal Reserve Bank of San Francisco | San Francisco | 1 |
| US Bank | Saint Louis | 1 |
| Wells Fargo Bank N A | Tacoma | 1 |
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Injuries Form 300A summaries
Establishments submit their own Form 300A summaries; OSHA publishes the data as submitted and does not verify it. Rates are per 100 full-time workers.
Injury-rate distribution, 2025
Total recordable case rates across 5 establishments with at least 20,000 hours worked; the pooled rate uses all 8 reporting establishments' hours and cases.
| Year | Establishments | Employees | Recordable cases | TRC rate | DART rate | Median establishment |
|---|---|---|---|---|---|---|
| 2023 | 14 | 3,094 | 60 | 1.9 | 1.2 | 1.5 |
| 2024 | 7 | 988 | 2 | 0.2 | 0.1 | 0.0 |
| 2025 | 8 | 1,848 | 7 | 0.8 | 0.5 | 1.1 |
Labor Wage and Hour Division
Concluded compliance actions since fiscal year 2005; amounts are back wages the employer agreed to pay, as recorded at case conclusion. Data through 15 Jun 2026.
Acts
| Act | Violations | Back wages |
|---|---|---|
| Fair Labor Standards Act | 4,044 | $2.8M |
| Family and Medical Leave Act | 54 | $75K |
| FLSA child labor provisions | 4 | $0 |
| H-1B provisions | 1 | $0 |
Employers with the largest back wages
| Employer | City | Back wages |
|---|---|---|
| Bank of America | Jacksonville | $265,774 |
| Bank of the West | San Francisco | $33,750 |
| Key Bank | Avon Lake | $17,604 |
| Bank of Hawaii | Honolulu | $3,000 |
| US Bank | Saint Louis | $309 |
| Wells Fargo Bank N A | Tacoma | $0 |
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Immigration OFLC labor condition applications and PERM
Employer-specific case information was provided to OFLC by employers who submitted foreign labor certification applications. These are not employer responses to the Bureau of Labor Statistics' survey. Data through 30 Jun 2026.
H-1B applications by fiscal year
PERM applications by fiscal year
Employers with the most H-1B applications
| Employer | City | Applications |
|---|---|---|
| Chime Financial, Inc. | San Francisco | 221 |
| BMO Bank N.A. | Chicago | 68 |
| Bank of Montreal | Chicago | 22 |
| China Merchants Bank Co. Ltd. | New York | 20 |
| BMO Capital Markets Corp. | Chicago | 18 |
| Board of Governors of the Federal Reserve System | Washington | 15 |
| Popular Bank | Rosemont | 13 |
| Banco Bilbao Vizcaya Argentaria, S.A. | New York | 10 |
| Federal Home Loan Bank of Atlanta | Atlanta | 10 |
| Federal Home Loan Bank of Topeka | Topeka | 10 |
| Federal Reserve Bank of New York | New York | 7 |
| New American Funding, LLC | Tustin | 6 |
| Federal Reserve Bank of Cleveland | Cleveland | 5 |
| Federal Reserve Bank of Chicago | Chicago | 4 |
| Federal Reserve Bank of San Francisco | San Francisco | 4 |
The list names employers that have a page on this site (organisations above the size floor); the totals above count every record in the files.
Questions and answers
Which employers in Monetary Authorities-Central Bank have the most OSHA inspections?
Bank of the West (2), Bank of America (1), Federal Reserve Bank of New York (1)
What is the injury rate in Monetary Authorities-Central Bank?
Establishments reporting for 2025 had a pooled total recordable case rate of 0.8 per 100 full-time workers; the median reporting establishment's rate is 1.1 with quartiles 0.6 to 1.6.
How many H-1B applications come from Monetary Authorities-Central Bank?
418 labor condition applications in fiscal years 2025–2026 and 127 PERM applications.
How much in back wages did the Wage and Hour Division find due in Monetary Authorities-Central Bank?
$2,836,663 agreed to pay across 191 concluded cases since fiscal year 2005.
Industry is the NAICS code on each record (the most common code where an employer's sources differ), grouped at the three-digit subsector. Sources: DOL enforcement data, OSHA ITA, OFLC disclosure data; see data sources and methodology.